Revised comparison table of the “Rules of Procedure for the Shareholders\' Meeting of Tianjin Haitai Technology Development Co., Ltd.”
Rules of procedure for the shareholders\' meeting of Tianjin Haitai Technology Development Co., Ltd
Articles of Association of Tianjin Haitai Technology Development Co., Ltd.
Revised comparison table of the “Rules of Procedure of the Supervisory Board of Tianjin Haitai Technology Development Co., Ltd.”
Announcement of Resolutions of the 6th Meeting of the 11th Board of Directors of Tianjin Haitai Technology Development Co., Ltd.
Announcement of Resolutions of the Third Meeting of the 11th Board of Supervisors of Tianjin Haitai Technology Development Co., Ltd.
Tianjin Haitai Technology Development Co., Ltd. External Guarantee Management System
Tianjin Haitai Technology Development Co., Ltd. related transaction management system
Tianjin Haitai Technology Development Co., Ltd. independent director system
Rules of procedure for the board of supervisors of Tianjin Haitai Technology Development Co., Ltd.
Announcement of Tianjin Haitai Technology Development Co., Ltd. on participating in the 2024 semi-annual report performance briefing session for listed companies in Tianjin and online investor reception day
Reply from ShineWing CPAs on the "Information Disclosure Supervision Letter on the 2023 Annual Report of Tianjin Haitai Technology Development Co., Ltd."
Tianjin Haitai Technology Development Co., Ltd. 2023 Audit Report
Announcement of Resolutions of the Fourth Meeting of the 11th Board of Directors of Tianjin Haitai Technology Development Co., Ltd.
Tianjin Haitai Technology Development Co., Ltd. 2023 Accounting Firm Performance Evaluation Report
Special instructions on the 2023 non-operating capital occupation and other related capital transactions of Tianjin Haitai Technology Development Co., Ltd.
Tianjin Haitai Technology Development Co., Ltd. Internal Control Audit Report for December 31, 2023
Announcement of Resolutions of the Second Meeting of the 11th Board of Supervisors of Tianjin Haitai Technology Development Co., Ltd.
Tianjin Haitai Technology Development Co., Ltd. 2023 Independent Director Debriefing Report (Tong Jiadong)
Announcement of Tianjin Haitai Technology Development Co., Ltd. on holding a performance briefing for the first quarter of 2023 and 2024
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